Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11643 Nimekirja kuupäev: 16.11.2025	IDRO INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN	Riik: IR Aadress: Vali Asr Building, Jam e Jam Street, Vali Asr Avenue, Tehran, 15815-3377 Märkus: all offices worldwide Programm: IRAN	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 16.11.2025	Production Association Strela Tactical Missile Corporation, Joint Stock Company PA Strela	Riik: RU Aadress: 26 Shevchenko str., Orenburg, 460005	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11644 Nimekirja kuupäev: 16.11.2025	MACHINE SAZI ARAK CO. LTD. MACHINE SAZI ARAK COMPANY P J S C MACHINE SAZI ARAK SSA MASHIN SAZI ARAK MSA	Riik: IR Aadress: Arak, Km 4 Tehran Road, Arak, Markazi Province; No. 1, Northern Kargar Street, Tehran, 14136; P.O. Box 148, Arak, 351138 Märkus: all offices worldwide Programm: IRAN	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 16.11.2025	Tactical Missile Corporation, Joint Stock Company “Plant Dagdiesel”	Riik: RU Aadress: 1 Lenina Street, Kaspiysk, Republic of Dagestan, 368300	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11645 Nimekirja kuupäev: 16.11.2025	WEST SUN TRADE WEST SUN TRADE GMBH	Riik: DE; IR Aadress: Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., Tehran, 14136; Mundsburger Damm 16, Hamburg, 22087; Winterhuder Weg 8, Hamburg, 22085 Märkus: all offices worldwide Programm: IRAN	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 16.11.2025	JSC Plant Named After A.A. Kulakov Tactical Missile Corporation, Joint Stock Company Plant Kulakov	Riik: RU Aadress: 12 Yablochkova Street, St. Petersburg, 197198	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11646 Nimekirja kuupäev: 16.11.2025	AL HAFIDH ABU TALHA DER DEUTSCHE HARRACH, Bekkay	Märkus: Believed to be in the Afghanistan/Pakistan border area Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 16.11.2025	Equality Joint-Stock Company Ravenstvo Tactical Missile Corporation, Joint Stock Company Ravenstvo	Riik: RU Aadress: 19 Promyshlennaya Street, St. Petersburg, 198099	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11647 Nimekirja kuupäev: 16.11.2025	AMNOKKANG DEVELOPMENT BANK AMROGGANG DEVELOPMENT BANK	Riik: KP Aadress: Tongan-dong, Pyongyang Programm: NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 16.11.2025	Tactical Missile Corporation, Joint Stock Company Ravenstvo-service	Riik: RU Aadress: 19 Promyshlennaya Street, St. Petersburg, 198099	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11648 Nimekirja kuupäev: 16.11.2025	KIM, CHIN-SO'K KIM, HYOK CHOL KIM, JIN SOK KIM, Tong-Myo'ng KIM, TONG MYONG	Märkus: (Linked To: TANCHON COMMERCIAL BANK) Programm: NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 16.11.2025	Tactical Missile Corporation, Joint Stock Company “Salute”	Riik: RU Aadress: 20 Moskovskoe Shosse, Samara, 443028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11654 Nimekirja kuupäev: 16.11.2025	LEYVA ESCANDON, Edgardo	Riik: MX Aadress: Apt. 513, Calle Tampico, Colonia Cacho, Tijuana, Baja California Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 16.11.2025	Tactical Missile Corporation, Joint Stock Company Saratov Radio Instrument Plant	Riik: RU Aadress: 108 50 Years of October, Saratov, 410040	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11695 Nimekirja kuupäev: 16.11.2025	AL-QA'IDA IN THE ARABIAN PENINSULA AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA AL-QA'IDA IN YEMEN AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA ANSAR AL-SHARI'A ANSAR AL-SHARIA ANSAR AL SHARIAH ANSAR AL-SHARIAH AQAP AQY CIVIL COUNCIL OF HADRAMAWT NATIONAL HADRAMAWT COUNCIL PARTISANS OF ISLAMIC LAW SONS OF ABYAN SONS OF HADRAMAWT SONS OF HADRAMAWT COMMITTEE TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB	Riik: SA; YE Programm: FTO; SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 16.11.2025	Research Institute of Morteplotehniki Tactical Missile Corporation Joint Stock Company “Scientific Research Institute of Marine Heat Engineering”	Riik: RU Aadress: 44 Chernikova Street, Lomonosov, St. Petersburg, 198412	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11699 Nimekirja kuupäev: 16.11.2025	DON PILO REYES GARZA, Agustin	Riik: MX Aadress: Calle Comercio No. 50, Colonia Escandon, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11800; Calle Milpa No. 87, Colonia El Vigia, Zapopan, Jalisco, C.P. 45100; Calle Persianas No. 204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, C.P. 15510; Calle Violetas No. 371, Colonia Las Bodegas, Zapopan, Jalisco; c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Guadalajara; c/o ESTETICA CAR WASH S.A. DE C.V., Zapopan, Jalisco Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 16.11.2025	Northern Press Tactical Missile Corporation, Joint Stock Company Severny Press	Riik: RU Aadress: 7 Tallinskaya Street, St. Petersburg, 195196	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11700 Nimekirja kuupäev: 16.11.2025	CONTRERAS NOVOA, Hector	Riik: MX Aadress: Avenida Chapalita No. 1015, Zapopan, Jalisco Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 16.11.2025	Tactical Missile Corporation, Joint Stock Company “URALELEMENT” Verkhneufalei Plant “Uralelement”	Riik: RU Aadress: 24 Dmitrieva St., Verkhny Ufaley, Chelyabinsk region , 456800	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23256 tulemust leitud.